In April 2026, ARGA Observatory conducted a large-scale targeted distribution of its analytical report series to government agencies, financial regulators, law enforcement authorities, and international organizations in the US, UK, Latin America, and global AML/CFT institutions.

The distribution was carried out as part of ARGA Observatory’s institutional promotion model following official registration and DOI assignment. The initiative aims to integrate expert findings into the agendas of international regulators to protect human rights and prevent the abuse of legal mechanisms.

Key Series Topics:

• Transnational Justice: misuse of INTERPOL channels, extradition, and protection of the non-refoulement principle.
• Financial Control & Sanctions: secondary sanctions, bank de-risking mechanisms, and the impact of sanctions pressure.
• Corporate Conflicts: the instrumentalization of criminal prosecution in commercial disputes.
• Digital Challenges: digital identity risks and the application of Artificial Intelligence in judicial systems.

Geography and Recipients: Materials were sent to US regulators (including sanctions control bodies), UK judicial and financial institutions, relevant ministries and prosecutors in Latin American countries, and international organizations such as the IMF, World Bank, FATF, Transparency International, and Amnesty International.